RUBICON INTERNATIONAL SERVICES LIMITED

Company number 03575169

Date	Type	Description	View / Download
08 Sep 2000	88(2)R	Ad 29/05/98--------- £ si 98@1	(2 pages)
07 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 42000@.001=42 £ ic 22625/22667	(2 pages)
07 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 25000@.001=25 £ ic 22600/22625	(2 pages)
07 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 22500@1=22500 £ ic 100/22600	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Sep 2000	123	Nc inc already adjusted 02/08/00	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
07 Sep 2000	122	S-div 02/08/00	(1 page)
19 Jun 2000	AA	Accounts for a small company made up to 28 November 1999	(6 pages)
09 Jun 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	225	Accounting reference date extended from 31/05/99 to 28/11/99	(1 page)
30 Jul 1999	287	Registered office changed on 30/07/99 from: 70 upper richmond road putney london SW15 2RP	(1 page)
30 Jul 1999	363s	Return made up to 29/05/99; full list of members	(6 pages)
22 Oct 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New secretary appointed	(2 pages)
18 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288a	New director appointed	(2 pages)
11 Sep 1998	288b	Director resigned	(1 page)
18 Aug 1998	287	Registered office changed on 18/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
29 May 1998	NEWINC	Incorporation	(13 pages)